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Source records 4,526 to 4,550 of 10,000, in corpus order.
- Organization
AL-HARAMAIN : Afghanistan Branch
Afghanistan
Also known as אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Person
Aleksandr Leonidovich SHERSHNEV
Born 14 Jan 1978 (48 years old),Russia
Also known as Александр Леонидович Шершнев; ШЕРШНЕВ Александр Леонидович; Shershnov Oleksandr Leonidovych and 2 more
Sanctioned entity
11 sources
- Person
Valerii (Valery) SKOROKHODOV
Born 22 May 1976 (50 years old),Ukraine
Also known as Valerij Vladimirovitj SKOROCHODOV; СКОРОХОДОВ Валерiй Володимирович; СКОРОХОДОВ Валерий Владимирович and 3 more
Sanctioned entity
11 sources
- Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Miguel Antonio Munoz Palacios
Born 12 Jul 1964 (62 years old),Venezuela
Also known as Miguel Antonio Muñoz Palacios; Miguel Antonio MUÑOZ PALACIOST
Sanctioned entity
Also debarred entity
10 sources
- Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Media Land LLC
Russia
Also known as Media Lend; Medialand; Media Land
Sanctioned entity
Also debarred entity
11 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Federal News Agency LLC
Russia
Also known as RIA FNA; Federalinė naujienų agentūra; FNA Federal News Agency LLC RIA FNA and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitry Aleksandrovich POLKOVNIKOV
Born 3 Jun 1970 (56 years old),Russia
Also known as Dmitrij Polkovnikov; Дмитрий Александрович ПОЛКОВНИКОВ; Polkovnykov Dmytro Oleksandrovych and 2 more
Sanctioned entity
8 sources
- Person
Ostashko Ruslan Stanislavovich
Born 18 Feb 1979 (47 years old),Ukraine
Also known as Ostashko Ruslan Stanislavovych; En russe: Руслан Станиславович ОСТАШКО; Осташко Руслан Станиславович
Sanctioned entity
Also person of interest
8 sources
- Person
Igor Vladimirovich ASTRANIN
Born 15 Jun 1991 (35 years old),Russia
Also known as АСТРАНИН Игорь Владимирович; Игорь Владимирович АСТРАНИН; АСТРАНІН Ігор Володимирович and 3 more
Sanctioned entity
8 sources
- Person
Rafael Anatolievich GAZARYAN
Born 10 Feb 1954 (72 years old),Russia
Also known as Rafael Anatolievich Gazaryan; GAZARYAN, Rafael' Anatol'evich; Rafael Anatolevich GAZARYAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ludmila Mikhailovna SMOLKINA
Born 6 Aug 1961 (65 years old),Russia
Also known as Smolkina Liudmyla Mykhailivna; Ljudmila Michajlovna SMOLKINA; Ľudmila Smolkinová and 5 more
Sanctioned entity
Also person of interest
8 sources
- Company
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as Permsky Motorny Zavod; Perm Motor Plant; АО «ОДК-ПМ» and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Nikolay Andreevich MAKAROV
Born 22 Dec 1955 (70 years old),Russia
Also known as Nicolaï Makarov; Makarov Mykola Andriiovych; МАКАРОВ Николай Андреевич and 2 more
Sanctioned entity
7 sources
- Company
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
Russia
Also known as АО “НИИ ТП”; En russe: АО “НИИ ТП”; Joint Stock Company Research Institute of Precision Instruments and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
LLC Uvs Avia
Russia
Also known as ООО “Ювс Авиа”; Tovarystvo z obmezhenoiu vidpovidalnistiu «IuVS Avia»
Sanctioned entity
7 sources
- Organization
LLC Yadran-Group
Russia
Also known as “Yadran Group”; Ответственность “Ядран-Групп”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup" and 4 more
Sanctioned entity
7 sources
- Person
Bilal Mohsen WEHBE
Born 7 Jan 1967 (59 years old),Lebanon
Also known as Bilal Mohsen WEHBI; WAHBI, Bilal Mohsen; WAHBE, Bilal and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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